Malpani Intrade Private Limited
About Malpani Intrade Private Limited
Data last updated: 24 February 2026
Malpani Intrade Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in support services, a part of the broader services sector. Incorporated on 09 September 2008, the company has been in operation for over 18 years.
Registered with ROC Gwalior under CIN U51109MP2008PTC021129.
Capital: an authorised share capital of ₹24.75 Lakh and a paid-up capital of ₹9.68 Lakh. It is led by directors Usha Agrawal and Ayush Agrawal.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3/3 South Tukoganj 1St Floor Near Gokuldas Hospital, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹60,000, a decline of 89% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/3 South Tukoganj 1St Floor Near Gokuldas Hospital, Indore, Madhya Pradesh, India – 452001
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Malpani Intrade Private Limited
Malpani Intrade Private Limited is audited by SANJAY MEHTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SANJAY MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malpani Intrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malpani Intrade Private Limited
Malpani Intrade Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Usha Agrawal
Also directs:
Yash Shree Real Estate And Trading Private Limited, Usha Conex Private Limited, Kochi Aroor Tollways Private Limited and 1 more
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Director | 22 Sep 2016 | 9 Years 10 Months | Current |
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Ayush Agrawal
Also directs:
Yash Shree Real Estate And Trading Private Limited, Usha Conex Private Limited, Aps9 Infrarealty Private Limited and 4 more
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Director | 22 Sep 2016 | 9 Years 10 Months | Current |
Financials of Malpani Intrade Private Limited FY 2025 filings available
Malpani Intrade Private Limited reported revenue of ₹60,000 (down 89.00% YoY) for FY 2025.
Ten-year financial statements for Malpani Intrade Private Limited
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Ownership and Shareholding of Malpani Intrade Private Limited
Shareholding and ownership data for Malpani Intrade Private Limited
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Charges & Borrowings Malpani Intrade Private Limited
Malpani Intrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malpani Intrade Private Limited
View historical data on people associated with Malpani Intrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malpani Intrade Private Limited
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GST Compliance of Malpani Intrade Private Limited
GST registrations and filing compliance for Malpani Intrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malpani Intrade Private Limited
Credit ratings, litigation, and regulatory alerts for Malpani Intrade Private Limited
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MSME Payment Delays by Malpani Intrade Private Limited
MSME payment history for Malpani Intrade Private Limited
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Subsidiaries & Group Companies of Malpani Intrade Private Limited
Corporate group structure for Malpani Intrade Private Limited
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MCA Filings & Documents of Malpani Intrade Private Limited
MCA filings and documents for Malpani Intrade Private Limited
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- Annual returns and statements
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Recent Activity on Malpani Intrade Private Limited
Frequently Asked Questions about Malpani Intrade Private Limited
Malpani Intrade Private Limited is an active private limited company in the service sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 September 2008 (18+ years old) and is registered under CIN U51109MP2008PTC021129.
Malpani Intrade Private Limited reported revenue of ₹60,000 for FY 2025 (down 89.00% YoY).
The current directors of Malpani Intrade Private Limited are:
- Usha Agrawal - Director
- Ayush Agrawal - Director
The primary industry of Malpani Intrade Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Malpani Intrade Private Limited can be reached at the registered office: 33 South Tukoganj 1St Floor Near Gokuldas Hospital, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹24.75 Lakh, and the paid-up capital is ₹9.68 Lakh.